Category: Federal Indictments
FIVE INDICTED IN ALLEGED $220 MILLION NATIONWIDE CATTLE FRAUD SCHEME; ONE DEFENDANT REMAINS FUGITIVE
DEFENSE DEPARTMENT EMPLOYEE INDICTED IN MULTI-MILLION DOLLAR MONEY LAUNDERING SCHEME LINKED TO NIGERIAN FRAUD NETWORK
Federal Grand Jury Indicts Nine in Multi-State Drug Trafficking Operation Feeding Meth, Fentanyl, and Cocaine into Louisville
